Shareholders meeting

Date: July 17, 2026 The Manager- Listing Department, The National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai- 400051. Trading Symbol: EIFFL Subject: Outcome of the Extra-Ordinary General Meeting (EGM) of Euro India Fresh Foods Limited held on Friday, July 17, 2026 Ref. No.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Dear Sir/ Madam, We wish to inform you that the 01/2026-27 Extra-Ordinary General Meeting ("EGM") of Euro India Fresh Foods Limited ("the Company") was held today, Friday, July 17, 2026, commencing at 12:30 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI"). The following businesses as set out in the Notice of EGM dated June 19, 2026 (along with the Corrigendum to the Notice dated July 9, 2026) were transacted and approved with the requisite majority by the members: Item No. Resolution Description Type of Resolution 1 Alteration of the Capital Clause of the Memorandum of Association Ordinary Resolution (MoA) to increase the Authorised Share Capital of the Company. 2 Issuance of Equity Shares on a Private Placement / Preferential Basis to Special Resolution non-promoters aggregating up to Rs. 51.69 crores at an issue price of Rs. 245/- per share. 3 Issuance of Share Convertible Warrants on a Private Placement / Special Resolution Preferential Basis to Promoter and Non-Promoter categories aggregating up to Rs. 47.28 crores at an issue price of Rs. 245/- per warrant. The EGM concluded at 12:50 P.M. The Company had provided the facility of remote e-voting to its members from Tuesday, July 14, 2026 (9:00 A.M.) to Thursday, July 16, 2026 (5:00 P.M.) and also provided e-voting facilities during the EGM for those who participated but had not cast their votes earlier. The voting results in the format prescribed under Regulation 44 of the SEBI (LODR) Regulations, 2015, along with the Scrutinizer’s Consolidated Report, will be submitted to the exchanges separately within the statutory timelines. You are requested to kindly take the above on record and acknowledge the receipt. Thanking You. Yours Faithfully. FOR EURO INDIA FRESH FOODS LIMITED Aniket Ranpara Company secretary & Compliance officer ACS Membership No: A77856